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United Kingdom

Mayr Melnhof Karton AG (MMKV.VI)

MMKV.VI on Vienna Stock Exchange

109.00EUR
21 Sep 2018
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Summary

Name Age Since Current Position

Rainer Zellner

71 2015 Chairman of the Supervisory Board

Wilhelm Hoermanseder

64 1994 Chairman of the Management Board, Chief Executive Officer

Romuald Bertl

65 1994 Deputy Chairman of the Supervisory Board

Johannes Goess-Saurau

63 2008 Deputy Chairman of the Supervisory Board

Franz Hiesinger

52 2017 Chief Financial Officer, Member of the Management Board

Andreas Blaschke

57 2002 Member of the Management Board, Sales and Marketing

Franz Rappold

66 2002 Member of the Management Board, Sales and Marketing

Nikolaus Ankershofen

49 2010 Member of the Supervisory Board

Guido Held

74 2008 Member of the Supervisory Board

Andreas Hemmer

50 2009 Member of the Supervisory Board, Employee Representative

Alexander Leeb

59 2008 Member of the Supervisory Board

Georg Mayr-Melnhof

50 2008 Member of the Supervisory Board

Gerhard Novotny

55 1995 Member of the Supervisory Board, Employee Representative

Michael Schwarzkopf

57 2009 Member of the Supervisory Board

Stephan Sweerts-Sporck

Head of Investor Relations

Biographies

Name Description

Rainer Zellner

Mr. Rainer Zellner is Chairman of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since April 29, 2015. He is Independent Entrepreneur, Chairman of the Supervisory Board of Mayr-Melnhof Holz Holding AG.

Wilhelm Hoermanseder

Mr. Wilhelm Hoermanseder has been appointed Chairman of the Management Board, Chief Executive Officer of Mayr-Melnhof Karton Aktiengesellschaft since March 9, 1994. He is also member of the Board of Directors of Krono Holding AG, Luzern, Switzerland.

Romuald Bertl

Mr. Romuald Bertl is Deputy Chairman of the Supervisory Board at Mayr Melnhof Karton AG since March 2, 1994. In addition, he acts as Chairman of the Audit Committee at the Company. Mr. Bertl is Auditor and tax consultant, Ordinary University Professor of Accounting and Auditing at the Vienna University of Economics and Business, Head of the Institute of Accounting and Auditing at the Vienna University of Economics and Business, President of the Austrian Financial Reporting and Auditing Committee (AFRAC), Management Board member of Austrian family trusts and Supervisory Board member in Austrian family-owned companies.

Johannes Goess-Saurau

Franz Hiesinger

Mr. Franz J. Hiesinger is Chief Financial Officer, Member of the Management Board at Mayr-Melnhof Karton Aktiengesellschaft effective October 1, 2017, 2018. He was a long-term CFO of Mondi Europe & International.

Andreas Blaschke

Franz Rappold

Nikolaus Ankershofen

Mr. Nikolaus Ankershofen is Member of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since April 28, 2010. He is Lawyer and partner at Ankershofen-Goess-Hinteregger Rechtsanwaelte OG, Supervisory Board member at Mayr-Melnhof Holz Holding AG, Leoben, Supervisory Board member at Bankhaus Krentschker & Co. Aktiengesellschaft, Graz, Management Board member of several private trusts.

Guido Held

Mr. Guido Held is Member of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since May 07, 2008. He is Lawyer and managing partner at hba Rechtsanwaelte GmbH, Management Board Member of several private foundations, Member of the Management of various companies.

Andreas Hemmer

Alexander Leeb

Mr. Alexander Leeb is Member of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since May 7, 2008. He also serves as Chairman of the Supervisory Board at Plansee Holding AG, Reutte, Supervisory Board member at Industrieliegenschaftsverwaltung AG, Vienna, Chairman of the Board of Trustees at LGT Venture Philanthropy Foundation, Vaduz, Chairman at Impact Ventures S.A., Luxembourg.

Georg Mayr-Melnhof

Gerhard Novotny

Mr. Gerhard Novotny is Member of the Supervisory Board, Employee Representative at Mayr Melnhof Karton AG since May 10, 1995. Additionally, he acts as Member of the Audit Committee of the Company.

Michael Schwarzkopf

Dr. Michael Schwarzkopf is Member of the Supervisory Board at Mayr Melnhof Karton AG since April 29, 2009. Moreover, he also serves as Member of the Supervisory Board at voestalpine AG and Molibdenos y Metales S.A. He also serves as Chairman of the Management Board of Plansee Holding AG.

Stephan Sweerts-Sporck